So, I ve got my account banned as well, and luckily for me I have only 3 dollars. The only operation I had in the account was 1 dollar I received from a friend because we were trying to test it. That is all, no money transfer from my bank account, no money transfer to the bank account. So I don't see what potential risk they are talking about, they are just giving excuses. What a **bleep**ing website.
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So, today I got a message saying that they blocked my account permanently and that I can take my money back in 188 days and I don't understand why. I haven't done anything on the account yet. The only thing I did was receive 1 usd from a friend because we were testing it. The only reason given on the email I got is something ambiguous saying "After a revision we have decided to permanently limit your account because we have detected it presents a potential risk" and then other explanations. If somebody can explain I would be thankful. PS: Sorry if this is not in the right section, I wasn't sure.
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So I registered on Paypal and I got to verify my bank account, but they never returned my 1.95 USD, its been more than a month from this and this money is neither on my bank account and neither on my paypal account, what kind of scam is this? I also went to that option of transaction or movements and it says nothing at all about pending refunds or anything. Sorry if I put this on the wrong forum.
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